6:45 p.m. – Statement of Open Public Meetings Act Compliance read by Chairman James Sandham, Jr.:“As required by the Open Public Meetings Act, adequate Notice of this meeting has been provided which Notice specified the time and place of the meeting to the extent known at that time. The Notice was posted on the bulletin board at the Municipal Building, mailed to The Daily Record, The Star Ledger, and The Citizen as well as other newspapers and it was placed on file in the Township Clerk’s office. This meeting has been properly noticed to the public in accordance with the Open Public Meetings Act.”

Roll call Township Committee:

Present:Committeeman Don Kostka

Committeewoman Deb Nielson

Committeeman Tim Braden

Chairman James Sandham, Jr.

Also present:Frank Bastone, Township Administrator

Adam Brewer, Management Specialist

Anthony Barile, Township Engineer

Martin Murphy, Township Attorney

Gertrude Atkinson, Township Clerk

RESOLUTIONS:

NO. 1 – RESOLUTION AUTHORIZING TRANSFER OF FUNDS 2010:

WHEREAS, there appears to be insufficient funds in the following accounts (Excepting the appropriation for Contingent Expenses or Deferred Charges) to meet the demands for the balance of the year, 2010

Police Salaries$32,500

First Aid Squad$2,000

Sewer Operating, Int/SS$3,500

Traffic Lights$5,000

Board of Adj.,OE$500

Fleet, OE$2,500

WHEREAS,there appears to be a surplus in the following accounts, (excepting the appropriation for Contingent Expenses, Deferred Charges, Cash Deficit of Preceding Year, Reserve for Uncollected Taxes, Down Payments, Capital Improvement Fund or Interest and Debt Redemption Charges,) over and above the demand deemed to be necessary for the balance of the year, 2010

Admin S&W$25,000

Township Committee S&W$5,000

Collection S&W$10,000

Engineering S&W$2,500

Sewer S&W$3,500

NOW, THEREFORE, BE IT RESOLVED, (not less than two-thirds of all members thereof affirmatively concurring) that in accordance with the provision of R. S. 40A-58, part of the surplus in the accounts heretofore mentioned be and the same is hereby transferred to the accounts, (excepting the appropriation for Contingent Expenses or Deferred Charges), mentioned as being insufficient to meet the current demands, and

BE IT FURTHER RESOLVED, that the Director of Finance is hereby authorized and directed to make the transfers.